Announcement

SHINTR: PIL: Disclosure of Movement in Substantial Holding - Johnson

30 Jan 2018 08:31

NZX

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in the nature of a relevant interest
in the substantial holding
Date of relevant event: 16 January 2018
To: NZX Limited
And: Promisia Integrative Limited
Date this disclosure made: 29 January 2018
Date last disclosure made: 7 January 2016
Substantial security holder(s) giving disclosure
Name(s): Eoin Malcolm Miller Johnson and associated persons
Contact details: Stephen Underwood; Telephone 027 499 3387; email:
stephen@renouf.co.nz
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares (NZSX:PIL)
Summary for: Eoin Malcolm Miller Johnson and associated persons
For this disclosure,--
(a) total number held in class: 56,775,000 shares
(b) total in class: 556,708,971 shares
(c) total percentage held in class: 10.15 %
For last disclosure,--
(a) total number held in class: 40,518,473 shares
(b) total in class: 450,733,130 shares
(c) total percentage held in class: 8.99 %
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form: Eoin Malcolm Miller Johnson is a trustee and a
beneficiary of the Aratas Investment Trust. The movement of 1% occurred as a
result of a number of actions taken since the last notice. It was only the
last action that caused the movement to exceed 1% of the issued capital. In
December 2016 the Aratas Investment Trust took up its entitlement to
4,051,847 shares as part of a 1 for 10 cash issue to all shareholders, and a
further 368,754 shares by way of an over subscription to that issue. On
market purchases between 17 June 2016 and 4 December 2017 by Mr. Johnson in
his own name resulted in the addition of 4,335,926 shares. In January 2018
Mr. Johnson, in his own name, was allotted 7,500,000 shares as a result of
participating in a placement of shares by the company.
Details of relevant interests in substantial holding after relevant event
Details for: Eoin Malcolm Miller Johnson and associated persons
Nature of relevant interest(s): Eoin Malcolm Miller Johnson has a beneficial
interest in: 56,775,000 ordinary shares in the company post the transaction.
For that relevant interest-- Beneficial Interest
(a) number held in class: : 56,775,000
(b) percentage held in class: 10.15%
(c) current registered holder(s) of securities: Aratas Investment Trust,
Eoin Malcolm Miller Johnson
(d) registered holder(s) of securities once transfers registered: Aratas
Investment Trust, Eoin Malcolm Miller Johnson
Additional information
Nature of connection between substantial security holders: Eoin Malcolm
Miller Johnson is a trustee and beneficiary of the Aratas Investment Trust
Address(es) of substantial security holder(s): Not applicable
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: Not applicable
Declaration
I, Stephen Underwood, declare that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
ENDS
End CA:00313534 For:PIL Type:SHINTR Time:2018-01-30 08:31:00